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Regulatory Compliance Manager, Americas
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$250
Full-time
- Founded in 2015 in Melbourne, Airwallex is the leading financial technology platform for modern businesses to grow beyond borders.
- To be considered for an interview, please make sure your application is full in line with the job specs as found below.
- The Regulatory Compliance Manager, based in the United States, is primarily responsible for managing our U.S. money transmission licensing (MTL) program and our Canadian licensing program.
- Ensure compliance with all state and federal money transmission requirements, including permissible investment maintenance, surety bond obligations, and customer disclosure requirements
- Create capital requirements, permissible investments and regulatory reporting policies and procedures.
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